Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with ability to identify and mitigate potential risks Excellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholders Able to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to build Relevant certifications (CAMS or CFE) would be an added plus Saxon Global
...Homebuyer Concierge We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating... ...annually, alongside generous Holiday, Sick Leave, and Personal Day policies. Additionally, we offer a New Hire Referral Bonus...
...are hiring immediately for a full time Forklift Operator position Location: Kenosha,... ...pm or 6:00pm - 6:30am Requirement: No experience is necessary. Willing to train!Pay Rate... ...Group Job Posting Title: Forklift Driver Job Description: Actively...
...Description Who We Are Excellence Community Schools (ECS) is a Charter Management Organization... ...of success. Job overview The School Nurse (Nurse) is responsible for managing and... ...(Associates Degree acceptable if RN Licensure acquired). Minimum of 1 year...
...Opportunity for advancementTraining & developmentVision insuranceWellness resourcesCreative, friendly! Fun, Collaborative! Great Work Environment! Thats how our employees have described working for Crossroads, a popular buy-sell-trade retailer with stores...
...responsibilities. Be able to lead and develop Informatica PowerCenter ETL complex flows connecting to heterogenous database such as oracle/MS SQL server. Develop complex oracle procedures ,functions, and packages to support database applications(API calls / DW...